Bruce Whanau Limited was launched on 05 Aug 2016 and issued an NZ business identifier of 9429042501428. This registered LTD company has been supervised by 2 directors: Olive Chen Bruce - an active director whose contract began on 05 Aug 2016,
James Ekerin Bruce - an active director whose contract began on 13 Jan 2021.
According to BizDb's data (updated on 02 Apr 2024), this company registered 1 address: 44 Kurahaupo Street, Orakei, Auckland, 1071 (type: registered, physical).
Until 02 Aug 2017, Bruce Whanau Limited had been using 22 Wernham Place, Northcote, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Bruce, James Ekerin (an individual) located at Orakei, Auckland postcode 1071,
Oc Business Trustee 2023 Limited (an entity) located at Rosedale, Auckland postcode 0632,
Bruce, Olive Chen (a director) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bruce, James Ekerin - located at Orakei, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bruce, Olive Chen, located at Orakei, Auckland (a director). Bruce Whanau Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 22 Wernham Place, Northcote, Auckland, 0626 New Zealand
Physical & registered address used from 05 Aug 2016 to 02 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Bruce, James Ekerin |
Orakei Auckland 1071 New Zealand |
13 Jan 2021 - |
Entity (NZ Limited Company) | Oc Business Trustee 2023 Limited Shareholder NZBN: 9429051198763 |
Rosedale Auckland 0632 New Zealand |
01 Nov 2023 - |
Director | Bruce, Olive Chen |
Orakei Auckland 1071 New Zealand |
05 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bruce, James Ekerin |
Orakei Auckland 1071 New Zealand |
13 Jan 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bruce, Olive Chen |
Orakei Auckland 1071 New Zealand |
05 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bruce Whanau Trustee Company Limited Shareholder NZBN: 9429048635783 Company Number: 8124270 |
188 Quay Street Auckland 1010 New Zealand |
31 Mar 2022 - 01 Nov 2023 |
Olive Chen Bruce - Director
Appointment date: 05 Aug 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jul 2017
Address: Northcote, Auckland, 0626 New Zealand
Address used since 05 Aug 2016
James Ekerin Bruce - Director
Appointment date: 13 Jan 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Jan 2021
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